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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SAND FLY BAY, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    Lic. RAUL ALBERTO SANJUR MORALES
    • AGENTE RESIDENTE
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    RICARDO ALBERTO RANGEL MARTIN
    • SUSCRIPTOR
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    MARY ANN BENDIBURG FADUL
    • DIRECTOR - SECRETARIO
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    EVA BENDIBURG
    • TESORERO - DIRECTOR
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    EDNA BENDIBURG
    • SECRETARIO - DIRECTOR
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    THEODORE JOSEPH BENDIBURG
    • DIRECTOR - SUBTESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BOCAS DEVELOPMENT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 10
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    FUNDACION LOTSEBURG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2018
    Related members: 7
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    INVERSIONES MARY REYNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 3587
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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